| COX, Christine Lynn RESIGNED | Secretary | 12 Sep 2012 | 14 Oct 2024 | | | 33, Margaret Street, London, W1G 0JD, United Kingdom |
| CUTLER, Tina Lynne RESIGNED | Secretary | 01 Jul 2001 | 24 Feb 2004 | | | 24 Beckingham Road, Tolleshunt Darcy, Maldon, Essex, CM9 8TU |
| EAST, Michaela Frances RESIGNED | Secretary | 14 Jul 2008 | 12 Sep 2012 | | | 19 Station Road, Gomshall, Surrey, GU5 9LQ |
| HILDREY, Christina Elspeth RESIGNED | Secretary | 26 Nov 1997 | 01 Jul 2001 | | | 68 Montholme Road, London, SW11 6HY |
| KEADY, Richard RESIGNED | Secretary | 25 Jul 1995 | 15 Sep 1995 | | | Lobs Cottage Cromwell Road, Worcester Park, Surrey, KT4 7JR |
| LATHAM, Clare Jacqueline RESIGNED | Secretary | 03 Oct 1995 | 06 Nov 1997 | | | Yew Tree Cottage Pipers Lane, Great Kingshill, High Wycombe, Buckinghamshire, HP15 6LW |
| MICHELSON-CARR, Ruth Tessa RESIGNED | Secretary | 09 May 2003 | 14 Jul 2008 | | | 26 Limes Avenue, London, N12 8QN |
| SANDERS, Jan RESIGNED | Secretary | 15 Sep 1995 | 03 Oct 1995 | | | Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 16 Jun 1995 | 25 Jul 1995 | | | 26, Church Street, London, NW8 8EP |
| ADAMS, Aubrey John RESIGNED | Director | 03 Oct 1995 | 07 May 2008 | England | October 1949 | Vines Farm, Kidmore End, Reading, Berkshire, RG4 9AP |
| ANGELL, Jonathan Charles RESIGNED | Director | 25 Jul 1995 | 03 Oct 1995 | | March 1966 | 15 Alba Gardens, London, NW11 9NS |
| DEAN, Robert Lewis RESIGNED | Director | 03 Oct 1995 | 15 Feb 2000 | United Kingdom | February 1940 | 52 Addison Avenue, London, W11 4QP |
| HOPE, Simon Richard RESIGNED | Director | 15 Feb 2000 | 03 Oct 2022 | England | July 1964 | Aston Mullins, Chapel Road, Ford, Aylesbury, Buckinghamshire, HP17 8XG |
| KEADY, Richard RESIGNED | Director | 25 Jul 1995 | 15 Sep 1995 | | August 1970 | Lobs Cottage Cromwell Road, Worcester Park, Surrey, KT4 7JR |
| O'DONNELL, Danny RESIGNED | Director | 07 May 2008 | 31 Mar 2023 | United Kingdom | June 1964 | 23 Eltham Park Gardens, Eltham, London, SE9 1AJ |
| RUSSELL, Matthew Anthony RESIGNED | Director | 31 Mar 2023 | 14 Oct 2024 | United Kingdom | May 1976 | 33, Margaret Street, London, W1G 0JD, United Kingdom |
| SANDERS, Jan RESIGNED | Director | 15 Sep 1995 | 03 Oct 1995 | | September 1959 | Danes Cottage, Navestock Side, Brentwood, Essex, CM14 5SE |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 16 Jun 1995 | 25 Jul 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |